| # | Entity | Status | State |
|---|---|---|---|
| 1 | 96 902 732 480 A.A LAKHANI & S.M LAKHANI |
ABN Cancelled | WA 6018 |
| 2 | 78 619 118 993 K.A DESAI & R.S KHARE & A LAKHANI |
ABN Cancelled | VIC 3134 |
| 3 | 31 369 906 158 The Trustee for Z A LAKHANY FAMILY SETTLEMENT |
ABN Cancelled | NSW 2220 |
| 4 | 50 975 416 533 S HEMANI & A LAKHANI |
ABN Cancelled | NSW 2145 |
| 5 | 52 546 184 592 ANIL A LAKHANI |
ABN Cancelled | WA 6015 |
| 6 | 59 453 806 840 The Trustee for H & A LAKHANI SUPERANNUATION FUND |
ABN Active | VIC 3111 |
| 7 | 64 795 022 090 A.H LAKHANI & S YAGNIK |
ABN Cancelled | VIC 3134 |
| 8 | 64 972 438 085 The Trustee for A J LAKHANI SUPERANNUATION FUND |
ABN Active | VIC 3150 |
| 9 | 88 003 132 376 Z A LAKHANY PTY LTD |
ABN Cancelled | NSW 2230 |
| 10 | 95 980 472 933 J ATHERTON & G.A HASNANI & L.J HORSINGTON & V.S LAKHANI |
ABN Cancelled | NSW 2211 |
| 11 | 31 369 906 158 The Trustee for Z A LAKHANY FAMILY SETTLEMENT Z A LAKHANY FAMILY SETTLEMENT |
ABN Cancelled | NSW 2220 |
| 12 | 88 003 132 376 Z A LAKHANY PTY LTD |
ABN Cancelled | NSW 2230 |